JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, January 11, 2005

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Notice of extension of audit deadline

- Thank you letter from village

- Thank you card from staff

Unfinished Business

New Business

Director’s Report

Public Input

Board Input

Adjournment